1
BARNARD AND JACKSON (HOLDINGS) LIMITED
- now 01764831BARNARD & JACKSON (HOLDINGS) LIMITED - 1987-07-08
21 Perrymount Road, Haywards Heath, West Sussex
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2000-08-10 ~ 2015-12-04
IIF 31 - Director → ME
2
BARNARD AND JACKSON (MARKETING) LIMITED
- now 01762429BARNARD & JACKSON (MARKETING) LIMITED - 1987-07-08
21 Perrymount Road, Haywards Heath, West Sussex
Dissolved Corporate (14 parents)
Officer
2000-08-10 ~ 2015-12-04
IIF 25 - Director → ME
3
BARNARD AND JACKSON LIMITED
- now 00461762BARNARD & JACKSON LIMITED - 1987-07-08
21 Perrymount Road, Haywards Heath, West Sussex
Dissolved Corporate (17 parents)
Officer
2000-08-10 ~ 2015-12-04
IIF 22 - Director → ME
4
21 Perrymount Road, Haywards Heath, West Sussex
Dissolved Corporate (12 parents)
Officer
2001-07-19 ~ 2015-12-04
IIF 2 - Director → ME
2001-07-19 ~ 2002-03-15
IIF 51 - Secretary → ME
5
CAMERON HOUSE LOCH LOMOND LIMITED
- now SC110933CRAIGENDARROCH LOCH LOMOND LIMITED - 1989-09-08
CRAIGENDARROCH (LOCH LOMOND) LIMITED - 1989-02-10
ISANDCO ONE HUNDRED AND TWENTY LIMITED - 1989-01-30
Cameron House Hotel & Country, Estate,loch Lomond, Alexandria, Dunbartonshire
Dissolved Corporate (36 parents)
Officer
1990-12-09 ~ 1991-12-04
IIF 35 - Director → ME
6
CHARLES LETTS (CANADA) LIMITED
- now 00401884LETTS QUIKREF CO LIMITED - 1976-12-31
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (20 parents)
Officer
2000-08-10 ~ 2015-12-04
IIF 21 - Director → ME
7
CHARLES LETTS (HOLDINGS) LIMITED
- now 00386906CHARLES LETTS & CO.LIMITED - 1976-12-31
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
Active Corporate (22 parents, 5 offsprings)
Officer
2000-08-10 ~ 2015-12-04
IIF 30 - Director → ME
8
CHARLES LETTS BOOKS LIMITED
- now 01075794INTERCONTINENTAL BOOK PRODUCTIONS LIMITED - 1982-03-23
STALLERGREEN LIMITED - 1980-12-31
21 Perrymount Road, Haywards Heath, West Sussex
Dissolved Corporate (17 parents)
Officer
2000-08-10 ~ 2015-12-04
IIF 26 - Director → ME
9
CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED
- now 00446557CHARLES LETTS GROUP SERVICES LIMITED - 1994-09-05
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (19 parents)
Officer
2000-08-10 ~ 2015-12-04
IIF 20 - Director → ME
2015-12-04 ~ 2020-03-16
IIF 32 - Director → ME
10
CHARLES LETTS GROUP LIMITED
- now SC147317DMWS 234 LIMITED - 1993-11-17
Level 5 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (21 parents, 1 offspring)
Officer
2000-08-10 ~ 2015-12-04
IIF 1 - Director → ME
11
CHARLES LETTS PROPERTIES LIMITED
- now 02717816EAGEROPEN LIMITED - 1992-07-02
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
Active Corporate (20 parents)
Officer
2000-08-10 ~ 2015-12-04
IIF 29 - Director → ME
12
21 Perrymount Road, Haywards Heath, West Sussex
Dissolved Corporate (19 parents)
Officer
2001-07-19 ~ 2015-12-04
IIF 6 - Director → ME
2001-07-19 ~ 2002-03-15
IIF 40 - Secretary → ME
13
21 Perrymount Road, Haywards Heath, West Sussex
Dissolved Corporate (11 parents)
Officer
2001-07-19 ~ 2015-12-04
IIF 13 - Director → ME
2001-07-19 ~ 2002-03-15
IIF 42 - Secretary → ME
14
DRAKES OFFICE SYSTEMS LIMITED
- now 01239536TDA GROUP LIMITED - 1991-01-01
TOM DRAKE ASSOCIATES LIMITED - 1989-03-01
21 Perrymount Road, Haywards Heath, West Sussex
Dissolved Corporate (12 parents)
Officer
2001-07-19 ~ 2015-12-04
IIF 17 - Director → ME
2001-07-19 ~ 2002-03-15
IIF 49 - Secretary → ME
15
TOURGOAL LIMITED - 2001-04-03
21 Perrymount Road, Haywards Heath, West Sussex
Dissolved Corporate (13 parents, 1 offspring)
Officer
2001-07-19 ~ 2015-12-04
IIF 15 - Director → ME
2001-07-19 ~ 2002-03-15
IIF 52 - Secretary → ME
16
24 Cockburn Avenue, Dunblane, Perthshire
Dissolved Corporate (5 parents)
Officer
2018-12-29 ~ dissolved
IIF 33 - Director → ME
1996-11-09 ~ dissolved
IIF 37 - Secretary → ME
17
21 Perrymount Road, Haywards Heath, West Sussex
Dissolved Corporate (12 parents)
Officer
2001-07-19 ~ 2015-12-04
IIF 9 - Director → ME
2001-07-19 ~ 2002-03-15
IIF 47 - Secretary → ME
18
HENRY LING & SON (LONDON) LIMITED - 1998-04-09
21 Perrymount Road, Haywards Heath, West Sussex
Dissolved Corporate (19 parents)
Officer
2001-07-19 ~ 2015-12-04
IIF 4 - Director → ME
2001-07-19 ~ 2002-03-15
IIF 38 - Secretary → ME
19
21 Perrymount Road, Haywards Heath, West Sussex
Dissolved Corporate (18 parents, 1 offspring)
Officer
2001-07-19 ~ 2015-12-04
IIF 7 - Director → ME
2001-07-19 ~ 2002-03-15
IIF 48 - Secretary → ME
20
FASHION AND LIFESTYLE BRANDS GROUP LIMITED
- now SC022361MILLENNIUM CALENDAR COMPANY LIMITED
- 2006-02-27
SC022361LETTS ERSKINE LIMITED - 1997-05-02
Excel House (4th Floor), Semple Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2000-08-10 ~ 2015-12-04
IIF 23 - Director → ME
21
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (13 parents)
Officer
2001-07-19 ~ 2015-12-04
IIF 10 - Director → ME
2001-07-19 ~ 2002-03-15
IIF 45 - Secretary → ME
22
FILOFAX PUBLIC LIMITED COMPANY - 1989-12-19
NORMAN & HILL,LIMITED - 1986-12-10
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
Active Corporate (23 parents, 6 offsprings)
Officer
2001-07-19 ~ 2015-12-04
IIF 16 - Director → ME
2001-07-19 ~ 2002-03-15
IIF 53 - Secretary → ME
23
NORMAN & HILL LIMITED - 1989-12-19
FILOFAX LIMITED - 1986-12-10
PRESSTUNE LIMITED - 1985-04-30
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
Active Corporate (16 parents, 4 offsprings)
Officer
2001-07-19 ~ 2015-12-04
IIF 12 - Director → ME
2001-07-19 ~ 2002-03-15
IIF 54 - Secretary → ME
24
FILOFAX PENSION TRUSTEE LIMITED
03751485 Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (10 parents)
Officer
2001-07-19 ~ 2015-12-04
IIF 5 - Director → ME
2001-07-19 ~ 2002-03-15
IIF 46 - Secretary → ME
25
CHARLES LETTS & CO LIMITED
- 2015-02-10
SC007315CHARLES LETTS (SCOTLAND) LIMITED - 1994-06-20
Level 5 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (27 parents, 1 offspring)
Officer
2000-08-10 ~ 2015-12-04
IIF 28 - Director → ME
26
DMWS 754 LIMITED
- 2006-02-23
SC295049 SC295046, SC295051, SC212922Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 5 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (11 parents, 2 offsprings)
Officer
2006-02-21 ~ 2015-12-04
IIF 18 - Director → ME
27
DMWS 789 LIMITED
- 2006-09-06
SC304477 SC302040, SC202545, SC295044Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 5 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2006-08-19 ~ 2015-12-04
IIF 19 - Director → ME
28
SHELFCO (NO. 229) LIMITED - 1988-09-30
21 Perrymount Road, Haywards Heath, West Sussex
Dissolved Corporate (16 parents)
Officer
2001-07-19 ~ 2015-12-04
IIF 14 - Director → ME
2001-07-19 ~ 2002-03-15
IIF 44 - Secretary → ME
29
LETTS FILOFAX GROUP LIMITED
- now SC206359LETTS HOLDINGS LIMITED
- 2001-10-29
SC206359DMWS 414 LIMITED
- 2000-07-24
SC206359 SC206361, SC219277, SC214328Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 5 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (13 parents, 4 offsprings)
Officer
2000-07-21 ~ 2015-12-04
IIF 27 - Director → ME
30
44-45 Water Street, Birmingham
Liquidation Corporate (5 parents)
Officer
~ now
IIF 34 - Director → ME
31
PANDOX BATH LIMITED - now
CRAIGENDARROCH LIMITED
- 2023-09-06
SC080815INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (64 parents)
Officer
1990-12-09 ~ 1991-12-04
IIF 36 - Director → ME
32
STURGES BLADON AND MIDDLETON LIMITED
00752439 21 Perrymount Road, Haywards Heath, West Sussex
Dissolved Corporate (12 parents)
Officer
2001-07-19 ~ 2015-12-04
IIF 8 - Director → ME
2001-07-19 ~ 2002-03-15
IIF 41 - Secretary → ME
33
21 Perrymount Road, Haywards Heath, West Sussex
Dissolved Corporate (16 parents, 1 offspring)
Officer
2001-07-19 ~ 2015-12-04
IIF 24 - Director → ME
2001-07-19 ~ 2002-03-15
IIF 50 - Secretary → ME
34
21 Perrymount Road, Haywards Heath, West Sussex
Dissolved Corporate (12 parents, 1 offspring)
Officer
2001-07-19 ~ 2015-12-04
IIF 11 - Director → ME
2001-07-19 ~ 2002-03-15
IIF 43 - Secretary → ME
35
YARD-O-LED PENCIL COMPANY LIMITED
00284373 21 Perrymount Road, Haywards Heath, West Sussex
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2001-07-19 ~ 2015-12-04
IIF 3 - Director → ME
2001-07-19 ~ 2002-03-15
IIF 39 - Secretary → ME